HELSTON GARAGES GROUP LIMITED

Active Gateshead

Activities of head offices

0 employees website.com
Activities of head offices
H

HELSTON GARAGES GROUP LIMITED

Activities of head offices

Founded 27 Jun 2000 Active Gateshead, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MICHCO 209 LIMITED 27 Jun 2000 — 8 Dec 2000
Accounts Submitted 13 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 2 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £8M £16M 2024 year on year
Total assets £8M £16M 2024 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HELSTON GARAGES GROUP LIMITED (04022175), an active company based in Gateshead, United Kingdom. Incorporated 27 Jun 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£8.04M

Decreased by £16.00M (-67%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Karen AndersonDirectorBritishUnited Kingdom5417 Dec 2022Active

Shareholders

Shareholders (1)

Vertu Motors Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Vertu Motors Plc

United Kingdom

Active
Notified 17 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony Clive Burley

Ceased 17 Dec 2022

Ceased

Philip Reed

Ceased 17 Dec 2022

Ceased

Jane Elizabeth Reynolds

Ceased 17 Dec 2022

Ceased

Executors Of The Estate Of Ds Carr

Ceased 1 Dec 2022

Ceased

Betty Vera Carr

Ceased 10 Jan 2022

Ceased

Sarah Anne Burley

Ceased 17 Dec 2022

Ceased

Antony David Reynolds

Ceased 17 Dec 2022

Ceased

David Stanley Carr

Ceased 13 Feb 2022

Ceased

Andrew John Barrett

Ceased 17 Dec 2022

Ceased

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
HELSTON GARAGES GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts made up to 2025-02-28
13 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
13 Nov 2025AccountsAnnual accounts filed
13 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updates
13 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

13 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

13 Nov 2025 Accounts

Annual accounts filed

13 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

5 months ago on 13 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

5 months ago on 13 Nov 2025

Annual accounts filed

5 months ago on 13 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

5 months ago on 13 Nov 2025

Confirmation statement made on 2025-06-30 with no updates

9 months ago on 2 Jul 2025